Komori
Changes in Officers2206Ezaki Glico Co.,Ltd.Food

Notice Regarding the Resignation of an Outside Audit & Supervisory Board Member

Naito Fumio (内藤文雄), an outside corporate auditor, resigned effective 10 August 2026. The number of corporate auditors required under applicable laws and the Articles of Incorporation will remain unchanged after the resignation.

Worth reading
33Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Departing officer

1 item
Date of departure10 August 2026
Naito Fumio (内藤 文雄)Next role stated
Former PositionOutside Corporate Auditor
New positionRetirement

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Reason for departure

The individual submitted a resignation for personal reasons.

Whether the incumbent will remain in office (whether they will retain their position)

No statement that the individual will remain on the board

Reason for change

The individual submitted a resignation for personal reasons.

Who is moving to which position
ItemDetails
Date of departure10 August 2026
Name of departing officerNaito Fumio (内藤 文雄)
Former position of departing officerOutside Corporate Auditor
New position of departing officerRetirement
Reason for departureThe individual submitted a resignation for personal reasons.
Whether the incumbent will remain in officeNo statement that the individual will remain on the board
Reason for changeThe individual submitted a resignation for personal reasons.
Items this document does not state (14)
Resolution dateScheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentNumber of directors after the changeDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of ShareholdersFiling as an independent officer

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The individual submitted a resignation for personal reasons.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Resignation of an Outside Audit & Supervisory Board Member | Ezaki Glico Co.,Ltd. (2206) timely disclosure | Komori